Division of Consumer Services Enforcement Actions

Order # Respondents Type of Order Act Date Entered
C-16-1955-18-AG01

American Equities, Inc

Consent Agreement Consumer Loan Act 04/12/2018
C-15-1745-18-CO02

Bradley Ernst Ellis and Alanna Grace Ellis

Consent Order with attached Statement of Charges Consumer Loan Act 04/12/2018
C-16-1968-18-CO01

R. Todd Jensen P.C. dba Loan Modification Associates dba LMA Mods; Todd Jensen

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/26/2018
C-17-2135-18-CO01

AmericaWest Financial, LLC and James Rendahl

Consent Order with attached Statement of Charges Mortgage Brokers Practices Act 03/22/2018
C-15-1629-18-CO01

Partners for Payment Relief DE III dba Partners for Payment Relief, LLC, Robert Mark Paulus, John Edward Sweeney, and David Van Horn

Consent Order with attached Statement of Charges Consumer Loan Act 03/14/2018
C-16-1871-18-FO01

Stanford Law Group dba Pinepoint Law Group and Kevin Liu

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 03/14/2018
C-16-2046-18-FO01

Christopher Douglas Hess

Final Order with attached Statement of Charges Consumer Loan Act 03/02/2018
C-14-1513-18-FO01

Diana Joline Merritt

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/28/2018
C-17-2357-18-FO01

Fred Boyd Ramey

Final Order with attached Statement of Charges Consumer Loan Act 02/26/2018
C-15-1719-17-FO02

Jones & Associates LawGroup, LLC dba Jones & Associates Law Group, LLC and Ken Jones

Final Order with attached Statement of Charges Mortgage Brokers Practices Act 02/20/2018
C-17-2163-18-CO01

RealTrust IRA Alternatives, LLC and Mark Hodges

Consent Order with attached Statement of Charges Consumer Loan Act 01/30/2018
C-17-2282-18-FO01

Vanguard Funding, LLC

Final Order with attached Statement of Charges Consumer Loan Act 01/23/2018
C-17-2282-18-FO02

Matthew Voss

Final Order with attached Statement of Charges Consumer Loan Act 01/23/2018
C-17-2282-18-FO03

Brian Seth Ofsie

Final Order with attached Statement of Charges Consumer Loan Act 01/23/2018
C-16-1895-18-AG01

Lowenthal, Meier G d/b/a Allegra Mortgage; and Meier G. Lowenthal

Consent Agreement Mortgage Brokers Practices Act 01/16/2018
C-16-2037-18-CO03

Karen Aragdon Reyes

Consent Order with attached Statement of Charges Consumer Loan Act 01/12/2018
C-17-2229-18-CO01

HighTechLending, Inc.; Erika Macias, Vena Maria Currie, Don Anthony Currie

Consent Order with attached Statement of Charges Consumer Loan Act 01/12/2018
C-15-1745-17-CO01

Podium Mortgage Capital LLC

Consent Order with attached Statement of Charges Consumer Loan Act 12/21/2017
C-16-1936-17-CO03

CitiMortgage, Inc.

Consent Order Consumer Loan Act 12/19/2017
C-15-1716-17-CO01

Ed Lewis Rounds

Consent Order with attached Statement of Charges Consumer Loan Act 12/08/2017

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